BSA Analyst : Compliance & Transaction Investigations
Job in
Sandy, Salt Lake County, Utah, 84092, USA
Listed on 2025-12-16
Listing for:
Sunwest Bank
Full Time
position Listed on 2025-12-16
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional bank in Sandy, Utah seeks a BSA Analyst I to ensure compliance with BSA requirements. This entry-level position involves monitoring, reporting, and control processes within the BSA department. Candidates should hold a Bachelor's degree or have three years of related banking experience. Responsibilities include investigating transactions, preparing reports, and managing cases in a regulated environment. This full-time position emphasizes adherence to company policies and effective communication with various departments.
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